Simply Leasing Limited
Type: NZ Limited Company (Ltd)Simply Leasing Limited (NZBN 9429030493391) was launched on 08 Oct 2012. 3 addresses are currently in use by the company: 545A Parnell Road, Newmarket, Auckland, 1052 (type: registered, physical). Nathan House, 541 Parnell Road, Newmarket, Auckland had been their registered address, up until 18 Mar 2021. 198 shares are allocated to 9 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 33 shares (16.67 per cent of shares), namely:
Willett, Alan (a director) located at Milford, Auckland postcode 0620. When considering the second group, a total of 2 shareholders hold 16.67 per cent of all shares (33 shares); it includes
Jones, John Gregory (an individual) - located at Mount Eden, Auckland,
Varney, Bridget Nicole (an individual) - located at Auckland Central, Auckland. Next there is the next group of shareholders, share allocation (32 shares, 16.16%) belongs to 2 entities, namely:
Moss, Maureen Ruth, located at Parnell, Auckland (an individual),
Gray, John Andrew, located at Matakana (an individual). Our information was last updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 76 Carbine Road, Mount Wellington, Auckland, 1060 | Other (Address For Share Register) | 16 Mar 2017 |
| 545a Parnell Road, Newmarket, Auckland, 1052 | Registered & physical & service | 18 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Graham Moss
Parnell, Auckland, 1052
Address used since 01 Jan 2016 |
Director | 08 Oct 2012 - current |
|
Alan Willett
Milford, Auckland, 0620
Address used since 08 Oct 2012 |
Director | 08 Oct 2012 - current |
|
Frank Stehen Varney
Remuera, Auckland, 1050
Address used since 01 Sep 2024
Auckland Central, Auckland, 1010
Address used since 01 Apr 2021 |
Director | 08 Oct 2012 - current |
|
Stephen Frank Varney
Auckland Central, Auckland, 1010
Address used since 01 Apr 2021
Auckland Central, Auckland, 1010
Address used since 20 Mar 2020
Parnell, Auckland, 1052
Address used since 01 Mar 2018
Auckland City, Auckland, 1010
Address used since 01 Mar 2017 |
Director | 08 Oct 2012 - current |
|
Trevor Lionel Kerr
Dalefield, Queenstown, 9371
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - 17 Aug 2018 |
| Previous address | Type | Period |
|---|---|---|
| Nathan House, 541 Parnell Road, Newmarket, Auckland, 1052 | Registered & physical | 07 May 2019 - 18 Mar 2021 |
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 01 Apr 2019 - 07 May 2019 |
| Level 10, 203 Queen Street, Auckland Central, Auckland, 1140 | Physical & registered | 08 Oct 2012 - 01 Apr 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Willett, Alan Director |
Milford Auckland 0620 |
07 Jul 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, John Gregory Individual |
Mount Eden Auckland 1024 |
19 Aug 2021 - current |
|
Varney, Bridget Nicole Individual |
Auckland Central Auckland 1010 |
19 Aug 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moss, Maureen Ruth Individual |
Parnell Auckland 1052 |
20 Dec 2018 - current |
|
Gray, John Andrew Individual |
Matakana 0985 |
20 Dec 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, John Andrew Individual |
Matakana 0985 |
20 Dec 2018 - current |
|
Moss, Stephen Graham Director |
Parnell Auckland 1052 |
19 Dec 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Varney, Frank Stehen Director |
Remuera Auckland 1050 |
07 Jul 2022 - current |
|
Gray, John Andrew Individual |
Matakana 0985 |
20 Dec 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Varney, Stephen Frank Director |
Auckland Central Auckland 1010 |
19 Dec 2018 - 07 Jul 2022 |
|
Technology Distribution Group Limited Shareholder NZBN: 9429032831252 Company Number: 2112433 Entity |
203 Queen Street Auckland 1010 |
08 Oct 2012 - 19 Dec 2018 |
|
Willett, Alan Director |
Milford Auckland 0620 |
19 Dec 2018 - 19 Aug 2021 |
|
Technology Distribution Group Limited Shareholder NZBN: 9429032831252 Company Number: 2112433 Entity |
203 Queen Street Auckland 1010 |
08 Oct 2012 - 19 Dec 2018 |
Ultimate Holding Company
| Effective Date | 07 Oct 2012 |
| Name | Technology Distribution Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2112433 |
| Country of origin | NZ |
| Address |
Level 10 203 Queen Street Auckland 1010 |
 |
Virtusa Consulting & Services Pty Ltd Floor 1, 103 Carlton Gore Road |
|
Kiran M Bhikha Limited Floor 1, 103 Carlton Gore Road |
|
Wilson Partners (sharp) Trustee Limited Floor 1, 103 Carlton Gore Road |
|
Home Healthcare Equipment Limited Floor 1, 103 Carlton Gore Road |
|
Asaleo Holdings New Zealand Limited Level 2 |
|
Wilson Partners (grochowicz) Trustees Limited Floor 1, 103 Carlton Gore Road |